The Police block nearly 300 accounts of the plot of the former head of UDEF of Madrid
With hundreds of millions of balances, some of them mix nominal holders with investment funds Home and cars seized from ...
With hundreds of millions of balances, some of them mix nominal holders with investment funds Home and cars seized from ...
The telecommunications company Orange has appealed the decision of the Parquet National Financier (PNF), a French judicial institution with similar ...
The detained police officer knew that with this strategy and his network of front men it would be difficult to ...
He acted as a partner of Spanish drug traffickers and had "colonized" investigations Stash of more than 13 tons of ...
The powerful drug trafficking organization for which the chief inspector of the UDEF of Madrid Óscar Sánchez worked, investigated for ...
The head of the Central Court of Instruction number 1 of the National Court has sent Óscar Sánchez, chief inspector ...
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